The Governance RegisterEdition 2026 · Compiled 12th July 2026

Intellectual Property Exchange Limited

Company 09597427 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
11.2y median 11.2y
average tenure
11.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Tech and media 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09597427
StatusActive
TypePrivate Limited Company
Incorporated19/05/2015
AddressC/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

  • Bic London Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Big Innovation Centre Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Birgitte Hanne Andersen ceased Danish
    ownership of shares 50-75%

Officers (3)

  • Andersen, Hanne Birgitte Director · appointed 2015
  • BIG Innovation Centre LTD Corporate-director · appointed 2015
  • Mcniven, Malcolm Bruce Former Director · appointed 2015 · resigned 2026

Directors and officers on the Companies House record, current and former.

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